KELLOGG MARKETING AND SALES COMPANY (UK) LIMITED - GREATER MANCHESTER


Company Profile Company Filings

Overview

KELLOGG MARKETING AND SALES COMPANY (UK) LIMITED is a Private Limited Company from GREATER MANCHESTER UNITED KINGDOM and has the status: Active.
KELLOGG MARKETING AND SALES COMPANY (UK) LIMITED was incorporated 27 years ago on 13/08/1996 and has the registered number: 03237431. The accounts status is FULL and accounts are next due on 30/09/2024.

KELLOGG MARKETING AND SALES COMPANY (UK) LIMITED - GREATER MANCHESTER

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ORANGE TOWER MEDIA CITY UK
GREATER MANCHESTER
M50 2HF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2021-03-03 CURRENT
CHRISTOPHER JAMES JONES Jul 1984 British Director 2019-08-16 CURRENT
PHILIP LESLIE JONES Aug 1974 British Director 2019-10-14 CURRENT
CHRISTOPHER JAMES SILCOCK Oct 1974 British Director 2019-07-08 CURRENT
GEMMA LOUISE WISNIEWSKI Nov 1983 British Director 2023-09-11 CURRENT
ROBERT DILJIT CHANMUGAM May 1971 Australian Director 2022-11-01 CURRENT
ROBERT O'SULLIVAN May 1977 Irish Director 2018-05-29 UNTIL 2019-01-31 RESIGNED
ROHIT SHARMA Aug 1972 Indian Director 2014-09-17 UNTIL 2016-09-21 RESIGNED
PAUL TIMOTHY NORMAN Nov 1964 British Director 2002-03-01 UNTIL 2004-08-05 RESIGNED
HOWARD WILLIAM NICHOLSON Mar 1970 British Director 2011-02-01 UNTIL 2014-09-17 RESIGNED
VICE PRESIDENT UK AND IRELAND JONATHAN CHARLES MYERS Apr 1969 British Director 2012-11-19 UNTIL 2016-09-21 RESIGNED
PETER WILLIAM HARRISON Nov 1972 British Director 2011-01-05 UNTIL 2013-10-01 RESIGNED
TIMOTHY PETER MOBSBY Jun 1955 British Director 1996-09-25 UNTIL 1998-12-31 RESIGNED
OLIVER RICHARD MORTON Dec 1978 British Director 2016-11-04 UNTIL 2019-08-21 RESIGNED
MR GARETH PATRICK MAGUIRE Oct 1978 Irish Director 2017-04-20 UNTIL 2019-07-08 RESIGNED
ALLAN DOUGLAS DAVID MACKAY Aug 1955 British Director 1998-12-31 UNTIL 2000-10-01 RESIGNED
MRS JACQUELINE ANN LUNARDI Feb 1972 British Director 2008-03-28 UNTIL 2010-07-16 RESIGNED
GUY WILLIAM LONGWORTH Jun 1966 British Director 2000-06-26 UNTIL 2002-07-30 RESIGNED
SAMANTHA JANE LONG Oct 1967 British Director 2005-02-03 UNTIL 2006-08-03 RESIGNED
DAVID LAWLOR Mar 1967 Irish Director 2016-09-21 UNTIL 2017-11-13 RESIGNED
KEVIN ALAN JONES Nov 1962 British Director 2001-10-19 UNTIL 2005-01-28 RESIGNED
ANDREW DAVID JONES Sep 1964 British Director 2012-11-19 UNTIL 2014-09-17 RESIGNED
WILLIAM THOMAS FINDLAY HUMES Jul 1951 British Director 1996-09-25 UNTIL 1998-06-08 RESIGNED
GERALD MAHINDA Dec 1958 Kenyan Director 2019-08-27 UNTIL 2022-09-06 RESIGNED
MR. MARK JEREMY SIMS Aug 1960 British Director 1996-09-25 UNTIL 2001-04-17 RESIGNED
HOWARD IRVINE KEEPE Nov 1948 Secretary 1996-09-25 UNTIL 1997-01-21 RESIGNED
BENJAMIN GORDON GOODMAN Secretary 2011-06-23 UNTIL 2013-03-01 RESIGNED
MR JONATHAN NIGEL AINLEY Nov 1957 British Secretary 1997-03-10 UNTIL 2011-05-06 RESIGNED
MARK BAYNES May 1961 British Director 1998-06-15 UNTIL 2000-06-30 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1996-09-23 UNTIL 1996-09-25 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1996-08-13 UNTIL 1996-09-23 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2013-03-01 UNTIL 2020-12-31 RESIGNED
MICHAEL CAREY Jul 1962 Irish Director 2001-04-17 UNTIL 2001-09-28 RESIGNED
SUSAN MICHELLE CANNING Oct 1969 United States Director 2014-09-17 UNTIL 2017-04-20 RESIGNED
KEVIN JOHN BROWNSEY Apr 1963 British Director 2006-08-11 UNTIL 2007-11-19 RESIGNED
MR KEVIN FRANCIS BRENNAN Sep 1962 British Director 2005-02-03 UNTIL 2010-07-22 RESIGNED
NICOLA KIRSTEEN BRAZEWELL Oct 1971 British Director 2010-12-15 UNTIL 2013-10-01 RESIGNED
BRIAN JOHN BOOSI Mar 1982 American Director 2016-09-21 UNTIL 2018-05-29 RESIGNED
COLIN BEBBINGTON Sep 1974 British Director 2011-03-07 UNTIL 2016-09-21 RESIGNED
ANTHONY JOHN PALMER Dec 1959 Australian Director 2004-08-24 UNTIL 2006-10-13 RESIGNED
JONATHAN FIRTH AKEHURST Jan 1983 British Director 2019-02-04 UNTIL 2019-06-28 RESIGNED
ALISON MARGARET ADDERLEY Nov 1966 British Director 2005-02-17 UNTIL 2005-09-30 RESIGNED
RICHARD JAMES ADAMSON Oct 1963 British Director 2000-06-26 UNTIL 2004-12-31 RESIGNED
MICHAEL ELLIOT ALLEN Oct 1961 Canadian Director 2002-07-22 UNTIL 2004-06-25 RESIGNED
PETER WILLIAM GOLDSWORTHY Nov 1967 Australian Director 2005-03-29 UNTIL 2007-04-05 RESIGNED
RACHEL ELIZABETH LOUISE FELLOWS Jun 1970 British Director 2011-02-04 UNTIL 2013-10-01 RESIGNED
JEAN YVES HEUDE Mar 1958 French Director 2006-01-30 UNTIL 2008-09-18 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Secretary 1996-09-23 UNTIL 1996-09-25 RESIGNED
GUENTHER PLOESCH Jul 1967 Austrian Director 2000-06-26 UNTIL 2005-03-24 RESIGNED
GREGORY DEAN PETERSON Nov 1960 Usa Director 2007-01-02 UNTIL 2011-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kellogg U.K. Holding Company Limited 2016-04-06 Greater Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED GREATER MANCHESTER UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
K EUROPE HOLDING COMPANY LIMITED GREATER MANCHESTER UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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CompanyName Address Company Status Accounts Status Main Company Activity
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KELLOGG SUPPLY SERVICES (EUROPE) LIMITED GREATER MANCHESTER UNITED KINGDOM Active DORMANT 10890 - Manufacture of other food products n.e.c.
KELLOGG MANCHESTER GREATER MANCHESTER UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KELLOGG GROUP LIMITED GREATER MANCHESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED GREATER MANCHESTER UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KELLOGG HONG KONG HOLDING COMPANY LIMITED GREATER MANCHESTER UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.